United States District Court for the Southern District of Texas

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    Netherlands: Joseph Valentino

    Complaint for the extradition of Joseph Valentino from the USA to the Netherlands to face allegations of fraud.

    USA v. Croatia Development Ltd.: Forfeiture Complaint

    Forfeiture Complaint in USA v. All Funds in Deutsche Bank Trust Company Americas account maintained by Bank of Cyprus for the benefit of Croatia Development Ltd., filed at the U. S. District Court for the Southern District of Texas.

    USA v. Iain MacKellar et al: Criminal Indictment

    Criminal Indictment alleging in USA v. Iain Nigel MacKellar, a citizen of the United Kingdom residing in the Cayman Islands; Lam Ngoc Tran, a.k.a. Mark Tran; Allen Smith, and William Humphreys at the U. S. District Court for the Southern District of Texas.

    USA v. Funds at Butterfield Bank: Forfeiture Complaint

    Forfeiture Complaint in USA v. Funds at Butterfield Bank associated with Hector Javier Villareal Hernandez, a former civil servant in Mexico, filed at the U. S. District Court for the Southern District of Texas.

    Chaz Campton v. Ignite Restaurant Group, Inc. et al: Class Action Complaint

    Class Action Complaint in Chaz Campton v. Ignite Restaurant Group, Inc., Raymond A. Blanchette, III, Jeffrey L. Rager, Edward W. Engel, Credit Suisse Securities USA LLC, Robert W. Baird & Co., Inc., Piper Jaffray & Co., KeyBanc Capital Markets, Inc., Lazard Capital Markets LLC, Raymond James & Associates, Inc. at the U. S. District Court for the Southern District of Texas.

    Mexico: Alfonso Ramirez Farias

    Complaint for the extradition of Alfonso Ramirez Farias from the USA to Mexico to face an allegation that he murdered Gabriel Cordova Amezola.

    Norman Jacobs v. Houston American Energy Corp. et al: Complaint

    Complaint in Norman Jacobs v. Houston American Energy Corp., John F. Terwilliger, James. J. Jacobs, Kenneth A. Jeffers, John P. Boylan, Dr. Richard J. Howe, Stephen Hartzell, Edwin Broun III, J. Alex Loftus, and Orrie Lee Tawes at the U. S. District Court for the Southern District of Texas.

    USA v. Irvin BonCamper et al: Government’s Statement of Facts

    Government's Statement of Facts in USA v. Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, and Marc-Thibaud Duchesne at the U. S. District Court for the Southern District of Texas.

    Mexico: Agustin Edmundo Torres Flores

    Complaint for the Extradition of Agustin Edmundo Torres Flores from the USA to Mexico at the U. S. District Court for the Southern District of Texas.

    Mexico: Dilson Daniel Pena Velazquez

    Complaint for the extradition of Dilson Daniel Pena Velazquez from the USA to Mexico where he is wanted for human smuggling, kidnapping and escaping from prison.

    USA v. Edward Hugh Benton: Government’s Supplemental Response to Benton Motion

    U. S. Government's Supplemental Response to Edward Hugh Benton's Motion appealing his detention order in a criminal action brought by the USA against Malchus Irvin BonCamper, Edward Hugh Benton, William Ballachey, Robert Steve Mills, Marc-Thibaud Duchesne, and Christopher Purser at the U. S. District Court for the Southern District of Texas.

    USA v. Irvin BonCamper et al: Superseding Indictment

    Superseding indictment by USA against Malchus Irvin BonCamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey and Marc-Thibaud Duchesne for alleged insurance fraud and money laundering. 

    Mexico: Fernando Albarran Zepeda – Docket Sheet

    Court Docket Sheet regarding an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mexico - in the matter of Fernando Albarran Zepeda.

    Mexico: Heriberto Garcia

    Complaint for the extradition of Heriberto Garcia from the USA to Mexico to face a charge of murdering Alfredo Salinas Colunga.

    USA v. Allen Stanford et al: Criminal Indictment

    Indictment alleging securities fraud and money laundering in USA v. Robert Allen Stanford, Laura Pendergest-Holt, Gilbert Lopez, Mark Kuhrt, and Leroy King at the U. S. District Court for the Southern District of Texas.

    India: Arun Roye

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in India into alleged fraud and corruption by Indian Ministry of Defense officials Arun Roye, SK Malik and FB Singh and Victor Baiza, Jr., d.b.a. Buitron & Baiza Caskets & Funeral Supplies, regarding contracts to supply the Indian Army with caskets and body bags.

    Mexico: Vianney Diana Sanchez Crespo

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Aida Araceli Sanchez Crespo, Aldo Armando Ochoa Sanchez, Juan Ochoa Villarruel and Olga Gutierrez for alleged fraud to the detriment of Vianney Diana Sanchez Crespo and Elsa Graciela Crespo Ramirez.

    Mexico: Enrique Uribe Serradel

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Enrique Uribe Serradel for alleged fraud.

    Switzerland: Ulrich Wymann et al(2)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Ulrich Wymann, Martin Wymann and Juerg Rothen for alleged fraud and embezzlement.

    Canada: Davinder Singh Deol et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Canada into Davinder Singh Deol, Ravinder Singh Deol and Kamaljeet Singh Gill for alleged attempted murder and assault.